CONVATEC MANAGEMENT HOLDINGS LIMITED

Company number 10362476

12 officers / 9 resignations

MCCALLA, Grace

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Secretary
• Appointed on: 17 August 2022

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 16 April 2021

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 17 August 2022

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 October 2016
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Jason Conrad

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 June 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLERKIN, Nigel Bernard John

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 September 2016
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

MORAVIEC, Paul

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 September 2016
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive